The National Money Laundering Strategy for 2000

Secretary of the Treasury

Paperback (01 Jan 2015)

$18.12

In Stock

Add to basket

Includes delivery to the United States

10+ copies available online - Usually dispatched within 7 days

Publisher's Synopsis

Last September, the Administration released its first National Money Laundering Strategy, a wide raining plan that set forth several dozen action items designed to advance four broad goals: strengthening domestic enforcement; enhancing the engagement of banks and other financial institutions; providing more effective assistance to state and local counter m, obey laundering efforts; and bolstering international cooperation

Book information

ISBN:	9781503344877
Publisher:	Createspace
Imprint:	Createspace
Pub date:	01 Jan 2015
Language:	English
Number of pages:	130
Weight:	317g
Height:	279mm
Width:	216mm
Spine width:	7mm